Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee	Technology Committee
Paul R. Garcia	Audit Committee	Compensation Committee
Maryann Goebel				Technology Committee
Robert H. Hartheimer	Audit Committee
William Jacobs		Compensation Committee	Nominating and Corporate Governance Committee
Peter “Pete” J. Kight			Nominating and Corporate Governance Committee	Technology Committee
Emnet Rios	Audit Committee			Technology Committee
Richard E. Thornburgh		Compensation Committee	Nominating and Corporate Governance Committee

= Chairperson = Member

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